18 Jul 2023
00:00 Meeting Commences, Attendance/Apologies, Leave of Absence, Confirmation of Minutes, Conflict of Interest Declarations, Committee Forward Planning Schedule 5.1, Reports and Presentations 6.1
00:45 Report 6.2
12:00 Report 6.3, General Business
00:45 Report 6.2
12:00 Report 6.3, General Business
- 8 participants
- 18 minutes
13 Jun 2023
00:00 Meeting Commences, Attendance/Apologies, Leave of Absence, Confirmation of Minutes, Conflict of Interest Declarations, Committee Forward Planning Schedule 5.1, Reports and Presentations 6.2, 6.4, 6.5
02:25 Report 6.1
06:35 Report 6.3
10:00 Report 6.6
28:00 Report 6.7
33:35 Closed Session Report 7.1
1:05:00 Open Session Report 7.1, Report 6.3, General Business
02:25 Report 6.1
06:35 Report 6.3
10:00 Report 6.6
28:00 Report 6.7
33:35 Closed Session Report 7.1
1:05:00 Open Session Report 7.1, Report 6.3, General Business
- 13 participants
- 1:08 hours
24 Jan 2023
00:00 Meeting Commences, Attendance/Apologies, Leave of Absence, Confirmation of Minutes
03:00 Conflict of Interest Declarations, Committee Forward Planning, Reports & Presentations 6.1, 6.2
07:00 Report 6.3
19:00 Closed Session Reports & Presentations (remained in Open) 7.1
20:00 Report 7.2 (remained in Open)
01:00:00 Moved to Close Session Report 7.2
01:07:00 Moved to Open Session Report 7.2
02:01:00 General Business and Meeting Closed
03:00 Conflict of Interest Declarations, Committee Forward Planning, Reports & Presentations 6.1, 6.2
07:00 Report 6.3
19:00 Closed Session Reports & Presentations (remained in Open) 7.1
20:00 Report 7.2 (remained in Open)
01:00:00 Moved to Close Session Report 7.2
01:07:00 Moved to Open Session Report 7.2
02:01:00 General Business and Meeting Closed
- 14 participants
- 2:03 hours
2 Nov 2022
00:00 Meeting commences. All starred items moved 3, 5.1, 6.2, 6.7,6.7, 6.8
01:00 Item 6.1
27:00 Closed session item 7.3
1:00:06 Open session item 7.3
1:02:00 Item6.3
1:03:00 Item 6.4
1:04:00 Item 6.5
1:05:40 Item 6.6
1:06:41 Closed session item 7.1
1:43:00 Open session item 7.2
1:44:00 Closed session item 7.2
1:54:23 Open session items 7.1, 7.2, 6.8
1:57:00 General business item 8.1
2:17:00 General business item 8.2
2:20:00 Closed session
2:36:00 Open session item 8.2
01:00 Item 6.1
27:00 Closed session item 7.3
1:00:06 Open session item 7.3
1:02:00 Item6.3
1:03:00 Item 6.4
1:04:00 Item 6.5
1:05:40 Item 6.6
1:06:41 Closed session item 7.1
1:43:00 Open session item 7.2
1:44:00 Closed session item 7.2
1:54:23 Open session items 7.1, 7.2, 6.8
1:57:00 General business item 8.1
2:17:00 General business item 8.2
2:20:00 Closed session
2:36:00 Open session item 8.2
- 16 participants
- 2:38 hours
